Job Overview

Anti-Money-Laundering (AML) Officer

Location: Singapore Salary:
Type: Permanent Contact: Celine Tan
Posted: 2 months ago

A world-leading virtual asset financial service group is looking for an AML Officer to be part of their Compliance and Legal team based in Singapore.

Key Responsibilities

  • Assisting to develop and manage an effective AML/CFT program in ensuring compliance with the local regulations and the company’s policies.
  • Creating and maintaining localised AML policies and procedures to ensure they are effective and up to date.
  • Advising and making decisions on AML/PEP/Sanctions/Adverse News escalations flagged by the relevant screening.
  • Ensuring that suspicious activities are promptly investigated, handled in a timely and appropriate manner.
  • Being the contact point for the company’s AML/CFT matters with the relevant regulators, including filing of suspicious transaction reports and any other regulatory reports where necessary.
  • Managing any AML/CFT inspections or audits by regulators, external or internal auditors
  • Ensuring that the relevant staff are adequately trained and aware of the company’s AML/CFT policies

Core Requirements

  • 5 to 7 years in AML compliance
  • Knowledge or experience in virtual assets / digital currency is a plus.
  • Fluent in regional languages is beneficial, Chinese preferred.


  • Be part of the pioneer compliance team leading the virtual asset, crypto currency / blockchain technology.
  • A team with diversified culture and join a pool of talent from different background.


If you are interested, please reach out to Celine Tan ( to discuss further. You may also find her in LinkedIn profile here